| Entity Name: | CK INVESTMENT HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CK INVESTMENT HOLDINGS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2014 (10 years ago) |
| Document Number: | P12000104174 |
| FEI/EIN Number |
47-1585537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003MBTKT636ZSI07 | P12000104174 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Cook, Mark W, 1919 North Flagler Drive, Suite 300, West Palm Beach, US-FL, US, 33407 |
| Headquarters | 1919 North Flagler Drive, Suite 300, West Palm Beach, US-FL, US, 33407 |
Registration details
| Registration Date | 2014-10-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P12000104174 |
| Name | Role | Address |
|---|---|---|
| COOK MARK W | Director | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405 |
| COOK MARK W | President | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405 |
| COOK MARK W | Treasurer | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405 |
| COOK MARK W | Secretary | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405 |
| COOK MARK W | Agent | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 3612 S Dixie Hwy No. 200, WEST PALM BEACH, FL 33405 | - |
| REINSTATEMENT | 2014-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-07-13 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
